CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central North Sea Fibre Telecommunications Company Limited. The company was founded 24 years ago and was given the registration number 04015401. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name	:	CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED
Company Number	:	04015401
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	12 June 2000
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	09100 - Support activities for petroleum and natural gas extraction 61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	1 Park Row, Leeds, England, LS1 5AB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Jattavagveien, Stravanger, 4020, Norway,	Secretary	17 December 2014	Active
7, Jattavagveien, Stavanger, 4020, Norway,	Director	17 December 2014	Active
7, Jattavagveien, Stravanger, 4020, Norway,	Director	17 December 2014	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Secretary	01 February 2006	Active
6 Carding Hill, Ellon, AB41 8BG	Secretary	12 June 2000	Active
4 Whitehall Road, Hanwell, London, W7 2JE	Secretary	01 August 2004	Active
12, Queens Road, Guildford, Surrey, GU1 1UW	Secretary	23 March 2009	Active
41 Eastfield Avenue, North Watford, WD24 4HH	Secretary	11 February 2002	Active
10-18, Union Street, London, United Kingdom, SE1 1SZ	Corporate Secretary	01 July 2010	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	12 June 2009	Active
Resthivet, Pitcaple, Inverurie, AB51 5DT	Director	01 September 2001	Active
Braidburn, Craigs Road, Ellon, AB41 9BG	Director	12 June 2000	Active
10-18, Union Street, London, England, SE1 1SZ	Director	24 July 2013	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	21 April 2010	Active
10-18, Union Street, London, England, SE1 1SZ	Director	24 July 2013	Active
Ardblair, Ardoe, Aberdeen, AB12 5XT	Director	01 January 2004	Active
Alyeska, 2 Riverside Blackhall, Banchory, AB31 6PS	Director	01 March 2006	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	12 June 2000	Active
White Spinney, 10 Broomfield Ride, Oxshott, KT22 0LW	Director	01 September 2001	Active
Langskaill, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB	Director	01 May 2003	Active

People with Significant Control

3i Infrastructure Plc
Notified on	:	14 March 2019
Status	:	Active
Country of residence	:	Jersey
Address	:	12, Castle Street, Jersey, Jersey, JE2 3RT
Nature of control	:	Significant influence or control

3i Investments Plc
Notified on	:	14 March 2019
Status	:	Active
Country of residence	:	England
Address	:	16, Palace Street, London, England, SW1E 5JD
Nature of control	:	Significant influence or control

Tampnet Uk Limited
Notified on	:	20 June 2018
Status	:	Active
Country of residence	:	Scotland
Address	:	38, Carden Place, Aberdeen, Scotland, AB10 1UR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement